Dissolved
Dissolved 2015-01-10
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Company Information for SCOTSPEED MOTOR CYCLES LIMITED
DUMFRIESSHIRE, SCOTLAND, DG1,
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Company Registration Number
 SC238950 Private Limited Company
Dissolved 2015-01-10 |
Company Overview
About Scotspeed Motor Cycles Ltd
SCOTSPEED MOTOR CYCLES LIMITED was founded on 2002-10-31 and had its registered office in Dumfriesshire. The company was dissolved on the 2015-01-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SCOTSPEED MOTOR CYCLES LIMITED | ||
| Legal Registered Office | ||
| DUMFRIESSHIRE SCOTLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC238950 | |
|---|---|---|
| Date formed | 2002-10-31 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-01-31 | |
| Date Dissolved | 2015-01-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 09:45:07 |
| Companies House |
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Company Officers of SCOTSPEED MOTOR CYCLES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN METCALFE |
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IAN METCALFE |
||
LYNDA METCALFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRACE MCDONALD |
Company Secretary | ||
ALLAN MCDONALD |
Director | ||
GRACE MCDONALD |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLD NAME LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2008-03-25 | Dissolved 2013-12-31 | |
| OLD NAME LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-25 | Dissolved 2013-12-31 | |
| OLD NAME LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-25 | Dissolved 2013-12-31 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 2-6 NITH PLACE DUMFRIES DUMFRIES AND GALLOWAY DG1 2PN | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/10/11 FULL LIST | |
| AR01 | 31/10/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN METCALFE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA METCALFE / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED LYNDA METCALFE | |
| 288a | DIRECTOR AND SECRETARY APPOINTED IAN METCALFE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALLAN MCDONALD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRACE MCDONALD | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 123 IRISH STREET DUMFRIES DG1 2PE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 | |
| CERTNM | COMPANY NAME CHANGED A & G MOTORCYCLES LIMITED CERTIFICATE ISSUED ON 22/06/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/10/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Licences & Regulatory approval
We could not find any licences issued to SCOTSPEED MOTOR CYCLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-05 |
| Appointment of Liquidators | 2012-06-12 |
| Meetings of Creditors | 2012-05-11 |
| Petitions to Wind Up (Companies) | 2012-03-23 |
Fines / Sanctions
No fines or sanctions have been issued against SCOTSPEED MOTOR CYCLES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTSPEED MOTOR CYCLES LIMITED
Intangible Assets
Patents
We have not found any records of SCOTSPEED MOTOR CYCLES LIMITED registering or being granted any patents Domain Names
SCOTSPEED MOTOR CYCLES LIMITED owns 1 domain names.
scotspeed.co.uk
Income
Government Income
We have not found government income sources for SCOTSPEED MOTOR CYCLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as SCOTSPEED MOTOR CYCLES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCOTSPEED MOTOR CYCLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | Final Meetings | Event Date | 2014-09-05 |
| Company Number: SC238950 Registered Office: Armstrong Watson, 51 Rae Street, Dumfries DG1 1JD Principal Trading Address: 2-6 Nith Place, Dumfries DG1 2PN. Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above named Company will be held at 51 Rae Street, Dumfries DG1 1JD, on 1 October 2014 at 10.30 am, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms and proofs may be lodged at the meeting. Brian Johnstone (IP No. 399) Liquidator, Armstrong Watson, 51 Rae Street, Dumfries DG1 1JD Appointed on: 30 May 2012 Liquidator. 14 March 2012 Interim Liquidator. Person to contact with enquiries about the case & telephone number or email address: 01387 955900 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SCOTSPEED MOTOR CYCLES LIMITED | Event Date | 2012-06-12 |
| Company Number: SC238950 (In Liquidation) Registered Office 2-6 Nith Place, Dumfries DG1 2PN I, Brian Johnstone, of Armstrong Watson, 51 Rae Street, Dumfries DG1 1JD hereby give notice that on Wednesday 30 May 2012, I was appointed Liquidator of Scotspeed Motor Cycles Limited by a resolution of the first meeting of creditors held pursuant to Section 138 of the Insolvency Act 1986. No Liquidation Committee was established. Accordingly I hereby give notice that I do not intend to summon a further meeting for the purposes of establishing a Liquidation Committee unless one-tenth in value of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. Brian Johnstone , (IP No 399), Liquidator Contact Telephone 01387 955900. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SCOTSPEED MOTOR CYCLES LIMITED | Event Date | 2012-05-11 |
| Company Number: SC238950 (In Liquidation) Registered Office: 2-6 Nith Place, Dumfries DG1 2PN. I, Brian Johnstone, Chartered Accountant, Armstrong Watson, 51 Rae Street, Dumfries DG1 1JD, hereby give notice that I was appointed Interim Liquidator of Scotspeed Motor Cycles Limited on 23 April 2012, by interlocutor granted by the Sheriff at Dumfries Sheriff Court. Notice is hereby given pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that a First Meeting of Creditors of the said company will be held at 51 Rae Street, Dumfries DG1 1JD on 30 May 2012 at 2.30 pm for the purpose of choosing a Liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. A resolution at the meeting will be passed if a majority vote in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 23 April 2012. Proxies may also be lodged with me at the meeting or before the meeting at my office. Brian Johnstone , Interim Liquidator 9 May 2012. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | SCOTSPEED MOTOR CYCLES LIMITED | Event Date | 2012-03-23 |
| On 14 March 2012, a petition was presented to Dumfries Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Scotspeed Motor Cycles Limited, 2-6 Nith Place, Dumfries DG1 2PN (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dumfries Sheriff Court, Buccleuch Street, Dumfries within 8 days of intimation, service and advertisement. G Grant , Officer of Revenue and Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner 1057937 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTSPEED MOTOR CYCLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SCOTSPEED MOTOR CYCLES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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